A Balti-Tengeri Flotta Sz Különálló Elektronikai Hadviselési Központja

Sanctioned

Last update: 10/04/2026

Company name: A Balti-Tengeri Flotta Sz Különálló Elektronikai Hadviselési Központja

Sanctions

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Frequently Asked Questions

1. Does A Balti-Tengeri Flotta Sz Különálló Elektronikai Hadviselési Központja have any sanctions?

Yes, A Balti-Tengeri Flotta Sz Különálló Elektronikai Hadviselési Központja is sanctioned by:

2. Can I receive AML sanctions alerts on A Balti-Tengeri Flotta Sz Különálló Elektronikai Hadviselési Központja?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about A Balti-Tengeri Flotta Sz Különálló Elektronikai Hadviselési Központja:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.